The Haston Limited

Company Registration Number: SC509386

Scottish Company

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The Haston Limited is a Private Company Limited by Shares first registered on 26 June 2015. Its current registered address is in Edinburgh.

Registered Address

6C CANAAN LANE
EDINBURGH
SCOTLAND
EH10 4SY

There are 22 companies currently registered at this postcode, including this one.

All companies at EH10 4SY

Registration Data

Company Number

SC509386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

26 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CULLEN, Michael John Gibson

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Howden
    Stonelaws
    East Linton
    East Lothian
    EH40 3DX
    Scotland

  • DOBSON, Anne Eilidh

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    6c
    Canaan Lane
    Edinburgh
    EH10 4SY
    Scotland

  • WRIGHT, Michael George Walker

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    6c
    Canaan Lane
    Edinburgh
    EH10 4SY
    Scotland

  • WRIGHT, Michael George Walker

    Director

    Appointed on 28 July 2015

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1945

    9b West Pilton Terrace
    West Pilton Terrace
    Edinburgh
    EH4 4GY
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 July 2016 Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Address. Type: AD01. Barcode: X5BVO8TK. Transaction: MzE1MzU2MzA2MmFkaXF6a2N4.

  2. 24 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVO7EJ. Transaction: MzE1MzU2MjgxM2FkaXF6a2N4.

  3. 11 April 2016 Appointment of Mr Michael George Walker Wright as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54ODLSA. Transaction: MzE0NjEwMjkyOGFkaXF6a2N4.

  4. 4 April 2016 Director's details changed for Ms Anne Eilidh Dobson on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X5460ULL. Transaction: MzE0NTU2NDcwOGFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Michael George Walker Wright as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X548ENXK. Transaction: MzE0NTUyNjA5NmFkaXF6a2N4.

  6. 4 April 2016 Appointment of Ms Anne Eilidh Dobson as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548ENHM. Transaction: MzE0NTUyNTg2NGFkaXF6a2N4.

  7. 15 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4LMQ4HF. Transaction: MzEzNzYyNDk0NmFkaXF6a2N4.

  8. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNzYyNDc0MGFkaXF6a2N4.

  9. 20 November 2015 Correction of a Director's date of birth incorrectly stated on incorporation / mr michael john gibson cullen [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: S4KL6AJ3. Transaction: MzEzNTYxNDY4OGFkaXF6a2N4.

  10. 29 July 2015 Appointment of Mr Michael George Walker Wright as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CP03NT. Transaction: MzEyODA0MjY5OWFkaXF6a2N4.

  11. 26 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AB14CO. Transaction: MzEyNTg3NzgyN2FkaXF6a2N4.

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